Officer:
ALEXANDROS DRAGNIS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANCING WAVES CO. LTD | Shareholder | - | - | 27-MAR-1998 | Malta | Struck Off | Paradise Papers |
| BLACK DIAMOND SHIPPING LTD | Shareholder | - | - | 17-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| RISA MARITIME CO LTD | Shareholder | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
| PLATINUM MARITIME CO LTD | Director | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| PLATINUM MARITIME CO LTD | Legal representative | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| PLATINUM MARITIME CO LTD | Judicial representative | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| AMETHYST CO LTD | Judicial representative | - | - | 01-NOV-2000 | Malta | Struck Off | Paradise Papers |
| AMETHYST CO LTD | Legal representative | - | - | 01-NOV-2000 | Malta | Struck Off | Paradise Papers |
| AMETHYST CO LTD | Director | - | - | 01-NOV-2000 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.